Remand 167 Lecture PDF
Remand 167 Lecture PDF
Remand 167 Lecture PDF
7. Section167 (2) of the Code gives power to the Magistrate to detain the
accused after satisfying himself that there are grounds for detaining the
accused. The magistrate can pass an order of detention for a maximum period
of 15 days in police custody and thereafter in magisterial custody. It
is clear that the satisfaction of the magistrate as regards existence of adequate
grounds for detention is necessary. This cannot depend upon the application
which is presented to him but the material regarding investigation which is
produced before him which is contained in the case diary. Therefore, the
application presented on behalf of the investigation officer must
mention the name of the officer who is presenting the same and the said
application is required to be considered by the Magistrate as contemplated by
Section 167 of the Code. (Shrawan Waman Nade vs. State of Maharashtra.
1994 (1) MAH.L.J. 220)
In that case the Honourable Supreme court has issued following directions in
respect of all offences which are punishable with imprisonment for a term
which may be less than 7 years or which may extend to 7 years; whether with
or without fine.
1. All the State Governments to instruct its police officers not to
automatically arrest when a case under Section 498-A of the I.P.C
is registered but to satisfy themselves about the necessity for arrest
under the parameters laid down above flowing from Section 41,
Cr.P.C;
2. All police officers be provided with a check list containing
specified sub-clauses under Section 41(1)(b)(ii);
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3. The police officer shall forward the check list duly filed and
furnish the reasons and material which necessitated the arrest,
while forwarding/producing the accused before the Magistrate for
further detention;
4. The Magistrate while authorizing detention of the accused
shall peruse the report furnished by the police officer in
terms aforesaid and only after recording its satisfaction, the
Magistrate will authorise detention;
5. The decision not to arrest an accused, be forwarded to the
Magistrate within two weeks from the date of the institution of the
case with a copy to the Magistrate which may be extended by the
Superintendent of police of the district for the reasons to be
recorded in writing;
6. Notice of appearance in terms of Section 41(A) of Cr.P.C be
served on the accused within two weeks from the date of
institution of the case, which may be extended by the
Superintendent of Police of the District for the reasons to be
recorded in writing;
7. Failure to comply with the directions aforesaid shall apart from
rendering the police officers concerned liable for departmental
action, they shall also be liable to be punished for contempt of
court to be instituted before High Court having territorial
jurisdiction;
8. Authorizing detention without recording reasons as aforesaid by the
Judicial Magistrate concerned shall be liable for departmental
action by the appropriate High Court.
15. Sec. 167 of the code provides for the detention of the accused
during pendency of investigation. Sec. 209 provides for detention of the
accused during pendency of Committal proceedings and Sec. 309(2) provides
for detention of the accused during pendency of trial or inquiry. While dealing
with the remand work the Magistrates are required to adhere the following
principles and guidelines.
1. The period of 24 hours commences from the time the person is
arrested by the police.
2. The arrest of person is a condition precedent for taking the
arrested person in judicial custody.
3. Fifteen days’ time for remand is to be counted from the date of
production of the said person before the court.
4. A person arrested without warrant must be immediately informed
the grounds of his arrest and in case of every arrest it must be
immediately be made known to the arrested person that he/she is
entitled to apply for bail.
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5. The arrested person is entitled to get legal aid on his arrest from
the nearest Legal Aid Committee, and such committee has to
provide legal assistance to the arrested person as per rules.
6. A person held in judicial custody can if circumstances justify be
transferred to police custody or magistrate custody or vice versa
within a period of 15 days referred to in Sec. 167(2) of the code.
7. Accused should not be ordinarily remanded to police custody
unless there is reason to believe that some material and valuable
information is likely to be obtained which cannot be obtained
expect by remanding the accused to police custody.
8. For verifying the statement made by the accused police custody
may not be necessary. In such cases ordinarily Magistrate should
remand the accused to Magistrate custody.
9. If the Magistrate is of the opinion that the presence of the
accused with police is not necessary for investigation he may
remand the accused to magisterial custody.
10. While remanding the accused to police custody the Magistrate has
to take note that (1) such custody should not be granted for more
than 15 days on the whole, (2) reasons for remanding the accused
to police custody should be mentioned in the order and (3) copy of
the order and reasons should be sent to the Chief Judicial
Magistrate.
11. Before remanding the accused to police custody the Magistrate
should first get satisfied that the accusations against the accused
are well founded, and for that purpose he should not only go
through the case diary and the statements of the witnesses, he
should scrutinize the record and decided as to whether the
prescribed formalities are followed and complied.
12. In case of the female accused, they should not kept in the
police lock up in which male suspects are detained. Female
accused should be kept in separate lock ups and guarded by
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female constables. Interrogation of female accused should be
carried out only in presence of female police officers.
16. After expiry of the 15 days period if further police custody remand
is granted, it would be violation of Sec. 167 of the Code of the Criminal
Procedure. In the case of C.B.I. V/s Anupam Kumar (2000) 9 Supreme
Court Cases page 266, the Honorable Apex Court has observed that Sec. 167
(2) provides that at a time accused can be remanded for 15 days. If further
detention of accused is necessary on satisfaction of the Magistrate further
detention in Magisterial custody can be allowed. Magistrate may authorize
detention of the accused beyond the period of 15 days if he is satisfied that
adequate grounds exist. However there is further limitation for detention of
accused persons in such custody. Accused can be so detained for the period of
90 days where the investigation relates to an offence punishable with death,
imprisonment for life or imprisonment for a term not less than 10 years. The
detention can be authorized for 60 days where the investigation relates to any
other offense. As per Sec. 167 (2) if the investigation in respect of the offenses
punishable with imprisonment up to 10 years is not completed within 60 days
or if the investigation in respect of offense punishable with imprisonment for a
period 10 years or more is not completed within 90 days, then the accused shall
be released on bail if he is ready and willing to furnish bail and if he furnishes
bail. For counting the said period of 60/90 days, the first date of remand is to
be considered, and not the date of the arrest, as held in the case of Changat
Satyanarayanam and ors V/s State of Andhra Pradesh (1986 ) 3 SCC 141.
19. While dealing with remand work we are required to deal with various
types of remand under the special acts. The details of which are as under.
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Transit remand :
20. A transit remand is not specifically defined under the Code.
However, when a warrant of arrest is executed outside the district in which it
was issued, and the court which issued the warrant is not within 30 km of the
place of arrest, then the person arrested may be produced before Executive
Magistrate, District Superintendent of Police or Commissioner of Police who
shall direct his removal in custody to such court. In case of bailable offence
such Magistrate/ DSP/ CP shall release the accused on bail, and if the offence is
non-bailable it shall be lawful for Chief Judicial Magistrate or Session Judge to
release accused on bail, by invoking powers under Section 81 proviso II,
subject to the provision of Section 437 of Cr. P In this regard judgment
of Hon'ble High Court in Criminal C. Application No.402/2013, in Malti
Ravindra Shah V/s. State of Maharashtra may be referred regarding
powers of granting transit remand.
11. Gangula Ashok Vs. State of Andhra Pradesh AIR 2000 Supreme
Court 740.
12. Ashok Yadavrao Chavhan .Vs. The State of Maharashtra and Ors.,
Criminal Application No.1494 of 2013.